CASE NUMBER
4:12-bk-35747
4:12-bk-35747
TYPE / CHAPTER
Voluntary / 7
Voluntary / 7
Docket Entries by Year
There are 180 older docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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| Jan 9, 2014 | Pending Deadlines Terminated RE: Motion to Amend the motion for relief from the automatic stay on behalf of the Estate of Carol Maxwell with affidavit of service attached filed by Lori J. Gilmore-Morris on behalf of Wallace & Associates, P.C.; Motion granted, submit order. (Sierra, Emiliano) (Entered: 01/09/2014) | |||
| Jan 9, 2014 | 165 | Notice of Adjournment of Hearing RE: Consent Motion for Relief from Stay filed by Larry Wallace on behalf of Wallace & Associates, P.C. (related document(s)112); Hearing held and adjourned to 2/25/2014 at 09:30 AM at Poughkeepsie Office - 355 Main Street. (Sierra, Emiliano) (Entered: 01/09/2014) | ||
| Jan 9, 2014 | Pending Deadlines Terminated RE: Doc# 107 Motion to Compel Republic Business Credit, LLC to Comply With the Court's October 11, 2012 Order [Dkt. No. 73] filed by Carmine J. Castellano on behalf of Panageas Ellen; Hearing Not Held, Settled. (DeCicco, Vincent). (Entered: 01/09/2014) | |||
| Jan 9, 2014 | Pending Deadlines Terminated RE: Doc# 158 Notice of Adjournment of Hearing RE: Opposition by Republic Business Credit, LLC to the Motion to Compel Republic Business Credit, LLC to Comply With the Courts October 11, 2012 Order filed by Carmine J. Castellano on behalf of Panageas Ellen; RESTORED TO THE CALENDAR; Hearing Not Held, Settled. (DeCicco, Vincent). (Entered: 01/09/2014) | |||
| Jan 9, 2014 | Pending Deadlines Terminated RE: Doc# 159 Notice of Adjournment of Hearing RE: Reply by Panageas Ellen to Republic Business Credit, LLCs Objection to Motion to Compel filed by Carmine J. Castellano on behalf of Panageas Ellen; RESTORED TO THE CALENDAR; Hearing Not Held, Settled. (DeCicco, Vincent). (Entered: 01/09/2014) | |||
| Jan 10, 2014 | 166 | Order Granting Motion for Relief from Stay for the Estate of Carol Maxwell (Related Doc # 112) signed on 1/10/2014. (Colon, Gwen) (Entered: 01/10/2014) | ||
| Jan 21, 2014 | 167 | Memorandum of Law of Trustee, Mark S. Tulis, Regarding Bainton Retention Application Under 11 U.S.C. Section 327 filed by David L. Tillem on behalf of Mark S. Tulis. (Attachments: # 1 Affidavit of Service) (Tillem, David) (Entered: 01/21/2014) | ||
| Feb 4, 2014 | 168 | Memorandum of Law Regarding Amended Bainton Retention Application (related document(s)140) filed by Lance Portman on behalf of Jones, Foster, Johnston & Stubbs, P.A.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Portman, Lance) (Entered: 02/04/2014) | ||
| Feb 4, 2014 | 169 | Stipulation of Voluntary Dismissal with Prejudice filed by Heidi J. Sorvino on behalf of Panageas Ellen. (Sorvino, Heidi) (Entered: 02/04/2014) | ||
| Feb 7, 2014 | 170 | Affidavit of Service of Memorandum of Law Regarding Amended Retention Application (related document(s)140) filed by Lance Portman on behalf of Jones, Foster, Johnston & Stubbs, P.A.. (Portman, Lance) (Entered: 02/07/2014) | ||
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| Oct 26, 2015 | Receipt of Motion for Relief from Stay (fee)(12-35747-cgm) [motion,185] ( 176.00) Filing Fee. Receipt number 10974560. Fee amount 176.00. (Re: Doc # 178) (U.S. Treasury) (Entered: 10/26/2015) | |||
| Oct 26, 2015 | 179 | Memorandum of Law (related document(s)178) filed by David Anthony Bourgeois Jr. on behalf of Murdoch Security & Investigations, Inc.. (Bourgeois, David) (Entered: 10/26/2015) | ||
| Oct 26, 2015 | 180 | Letter to Hon. Cecelia G. Morris (related document(s)178) Filed by David Anthony Bourgeois Jr. on behalf of Murdoch Security & Investigations, Inc.. with hearing to be held on 10/27/2015 at 11:00 AM at Room 243A, White Plains Courthouse (Bourgeois, David) (Entered: 10/26/2015) | ||
| Oct 28, 2015 | Pending Deadlines Terminated: Motion for Relief from Stay filed by David Anthony Bourgeois Jr. on behalf of Murdoch Security & Investigations, Inc.; Motion granted, submit order. (Colon, Gwen) (Entered: 10/28/2015) | |||
| Nov 9, 2015 | 181 | Order Terminating Automatic Stay Upon Default (Related Doc # 178) signed on 11/8/2015. (DeCicco, Vincent) (Entered: 11/09/2015) | ||
| Apr 14, 2016 | Adversary Case 4:13-ap-9040 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Colon, Gwen) (Entered: 04/14/2016) | |||
| Oct 18, 2016 | 182 | Motion to Approve an Order Approving Settlement Between Chapter 7 Trustee and Ellen Panageas filed by David L. Tillem on behalf of Mark S. Tulis with hearing to be held on 11/15/2016 at 10:00 AM at Poughkeepsie Office - 355 Main Street Responses due by 11/8/2016,. (Attachments: # 1 Trustee Application # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Affidavit of Service) (Tillem, David) (Entered: 10/18/2016) | ||
| Nov 29, 2016 | 183 | Order Granting Motion to Approving Settlement Between Chapter 7 Trustee and Ellen Panageas (Related Doc # 182) signed on 11/29/2016. (Kinchen, Gwen) (Entered: 11/29/2016) | ||
| Dec 27, 2017 | 184 | Letter to the trustee requesting case status update Filed by Clerk of Court, United States Bankruptcy Court, SDNY. (Kinchen, Gwen) (Entered: 12/27/2017) | ||
| Jan 8, 2018 | 185 | Letter advising of status of case, (related document(s)184) Filed by Mark S. Tulis on behalf of Mark S. Tulis. (Tulis, Mark) (Entered: 01/08/2018) | ||
There are 10 newer docket entries.To see the entire docket, login, subscribe now, or purchase this single case. |
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This case is closed and is no longer being updated.
| A T & T |
|---|
| ALBERT ASHFORTH |
| ALEXANDER J CARO |
| AMERICAN EXPRESS |
| BANKDIRECT CAPITAL FINANCE LLC |
| BERNARD LIVING TRUST |
| BROWNYARD CLAIMS |
| BUTZEL LONG |
| CABLEVISION |
| CABLEVISION LIGHTPATH INC |
| CAPITAL FUNDING SOLUTIONS LLC |
| CAROL LAUNER |
| CHARLES ATKINS |
| CHARLES R SLATER |
| CHASE MASTER CARD |
Murdoch Security & Investigations, Inc.
2777 Summer Street, Suite 208
Stamford, CT 06905
DUTCHESS-NY
Tax ID / EIN: xx-xxx4387
dba Randolph Services
dba Landsell Protective Agency
David Anthony Bourgeois, Jr.
Smith Mazure Director Wilkins Young & Yagerman, PC
111 John Street
20th Floor
New York, NY 10038
212-964-7400
Fax : 212-374-1935
Email: dbourgeois@smithmazure.com
Lewis D. Wrobel
1984 New Hackensack Rd
Poughkeepsie, NY 12603
(845) 454-2221
Email: lewiswrobel@verizon.net
Mark S. Tulis
Tulis Wilkes Huff & Geiger LLP
220 White Plains Road
2nd Floor
Tarrytown, NY 10591
(914) 747-4400
Mark G. Ledwin
Wilson, Elser, Moskowitz, Edelman &
Dicker LLP
3 Gannett Drive
White Plains, NY 10604
(914) 323-7000 x4148
Fax : 914-323-7001
Email: mark.ledwin@wilsonelser.com
David L. Tillem
Wilson, Elser, Moskowitz, Edelman
& Dicker
1133 Westchester Avenue
White Plains, NY 10604
(914) 323-7000
Fax : (914) 323-7001
Email: tillemd@wemed.com
Mark S. Tulis
Tulis Wilkes Huff & Geiger LLP
220 White Plains Road
2nd Floor
Tarrytown, NY 10591
(914) 747-4400
Fax : (914) 460-8685
Email: mtulis.trustee@gmail.com
United States Trustee
Office of the United States Trustee
11A Clinton Ave.
Room 620
Albany, NY 12207
(518) 434-4553
Lisa M. Penpraze
DOJ-Ust
Leo O'Brien Federal Building
11A Clinton Ave.
Ste 620
Albany, NY 12207
518-434-4553
Fax : 518-434-4459
Email: lisa.penpraze@usdoj.gov
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 7, 2017 | Love Brothers, Inc. | 7 | 5:17-bk-51359 |
| Mar 29, 2017 | Five Star, LLC | 7 | 5:17-bk-50337 |
| May 16, 2016 | Upright Limited Liability Company | 7 | 5:16-bk-50645 |
| Dec 13, 2015 | One Atlantic Member Associates, LLC | 11 | 1:15-bk-12514 |
| Dec 13, 2015 | Seaboard Residential, LLC | 11 | 1:15-bk-12513 |
| Dec 13, 2015 | Seaboard Hotel LTS Member Associates, LLC | 11 | 1:15-bk-12511 |
| Dec 13, 2015 | Seaboard Hotel Member Associates, LLC | 11 | 1:15-bk-12510 |
| Dec 13, 2015 | Seaboard Realty, LLC | 11 | 1:15-bk-12508 |
| Dec 13, 2015 | Newbury Common Associates, LLC | 11 | 1:15-bk-12507 |
| Sep 23, 2014 | Rochdale Securities, LLC | 11 | 5:14-bk-51485 |
| Oct 31, 2013 | Lagoon Development Corp. | 11 | 5:13-bk-51721 |
| Oct 2, 2013 | Pilamaya, LLC | 11 | 5:13-bk-51555 |
| Mar 28, 2012 | Fortress Protective Services, Inc. | 7 | 4:12-bk-35748 |
| Feb 21, 2012 | Mill River Foundation, Inc. d/b/a William And Sall | 11 | 5:12-bk-50306 |
| Oct 19, 2011 | BAKER/GAGNE LLC | 7 | 5:11-bk-52095 |
